VILANDRES, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILANDRES" |
| Registration number, date | 40003654725, 26.11.2003 |
| VAT number | None (excluded 31.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Puikules iela 15, Rīga, LV-1030 Check address owners |
| Fixed capital | 39 834 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.06.2018, taxpayer VILANDRES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2018 | 261.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 208.17 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 205.92 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 203.59 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 201.49 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 200.59 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 196.84 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 194.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 192.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 189.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 187.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 185.23 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.73 | 0.10 |
| Personal income tax (thousands, €) | 0 | 1.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.69 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 06.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 213 | € 9 | € 19 917 | Latvia | 30.06.2016 | 05.08.2016 |
Natural person |
50 % | 2 213 | € 9 | € 19 917 | Latvia | 30.06.2016 | 05.08.2016 |
Historical addresses
| Rīga, Brīvības bulvāris 62-23 | Until 28.10.2014 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 123 - 37 | Until 05.08.2016 | 10 years ago |
| Rīga, Riharda Vāgnera iela 6 - 2A | Until 03.03.2026 | 16 days ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 05.04.2023.
Case number: C771043623 Started 05.04.2023,
ended 19.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
19.02.2024 |
20.02.2024 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
05.04.2023 |
06.04.2023 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 8 months
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Insolvency proceeding: 03.08.2022.
Case number: C30550322 Started 03.08.2022,
ended 05.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
05.04.2023 |
06.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
03.08.2022 |
04.08.2022 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas tiesa (1000361696)
|
03.08.2022 |
04.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (78.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (81.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2020 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.53 KB) | €9.00 |
2014 |
Annual report | 19.01.2016 | TIF (100.23 KB) | €7.00 | |
2013 |
Annual report | 19.01.2016 | TIF (113.93 KB) | ||
2012 |
Annual report | 19.01.2016 | TIF (124.6 KB) | ||
2011 |
Annual report | 19.01.2016 | TIF (107.7 KB) | ||
2010 |
Annual report | 19.01.2016 | TIF (123.29 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (249.22 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (322.5 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (397.64 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (196.01 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (241.03 KB) | ||
2004 |
Annual report | 03.03.2026 | TIF (196.88 KB) | ||
2003 |
Annual report | 03.03.2026 | TIF (166.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.1 KB | 03.03.2026 | 30.06.2016 | 1 |
Articles of Association |
TIF | 65.8 KB | 03.03.2026 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 55.23 KB | 03.03.2026 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 103.28 KB | 03.03.2026 | 04.03.2009 | 3 |
Shareholders’ register |
TIF | 25.82 KB | 03.03.2026 | 06.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 63.48 KB | 03.03.2026 | 22.05.2006 | 4 |
Articles of Association |
TIF | 76.17 KB | 03.03.2026 | 22.05.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.92 KB | 03.03.2026 | 22.05.2006 | 1 |
Articles of Association |
TIF | 143.93 KB | 03.03.2026 | 12.10.2004 | 4 |
Articles of Association |
TIF | 169.17 KB | 03.03.2026 | 24.11.2003 | 5 |
Memorandum of association |
TIF | 119.43 KB | 03.03.2026 | 24.11.2003 | 2 |
Shareholders’ register |
TIF | 277.85 KB | 03.03.2026 | 24.11.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.88 KB | 03.03.2026 | 02.03.2026 | 3 |
Notary’s decision |
EDOC | 61.74 KB | 20.02.2024 | 20.02.2024 | 2 |
Notary’s decision |
RTF | 188.81 KB | 20.02.2024 | 20.02.2024 | 2 |
Court decision/judgement |
91.68 KB | 20.02.2024 | 19.02.2024 | 1 | |
Notary’s decision |
RTF | 195.31 KB | 06.04.2023 | 06.04.2023 | 2 |
Notary’s decision |
EDOC | 62.75 KB | 06.04.2023 | 06.04.2023 | 2 |
Court decision/judgement |
95.56 KB | 05.04.2023 | 05.04.2023 | 4 | |
Notary’s decision |
RTF | 192.99 KB | 04.08.2022 | 04.08.2022 | 2 |
Court decision/judgement |
104.66 KB | 03.08.2022 | 03.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 03.03.2026 | 05.08.2016 | 2 |
Other documents |
TIF | 13.23 KB | 03.03.2026 | 04.07.2016 | 2 |
Application |
TIF | 98.26 KB | 03.03.2026 | 30.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 03.03.2026 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.52 KB | 03.03.2026 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 28.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 28.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 26.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 26.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 26.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 08.09.2015 | 08.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 03.03.2026 | 28.10.2014 | 2 |
Acceptance-conveyance act |
TIF | 18.8 KB | 03.03.2026 | 24.10.2014 | 1 |
Application |
TIF | 100.99 KB | 03.03.2026 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 03.03.2026 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 03.03.2026 | 10.03.2009 | 1 |
Application |
TIF | 59.52 KB | 03.03.2026 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 03.03.2026 | 06.12.2007 | 1 |
Application |
TIF | 85.31 KB | 03.03.2026 | 03.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 03.03.2026 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 03.03.2026 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 03.03.2026 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 03.03.2026 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 03.03.2026 | 08.06.2006 | 1 |
Application |
TIF | 122.41 KB | 03.03.2026 | 07.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 03.03.2026 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 03.03.2026 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.54 KB | 03.03.2026 | 07.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.21 KB | 03.03.2026 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 03.03.2026 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 03.03.2026 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 03.03.2026 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 03.03.2026 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 03.03.2026 | 25.10.2004 | 1 |
Application |
TIF | 128.67 KB | 03.03.2026 | 12.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 03.03.2026 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 03.03.2026 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.32 KB | 03.03.2026 | 12.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 03.03.2026 | 26.11.2003 | 1 |
Registration certificates |
TIF | 79.02 KB | 03.03.2026 | 26.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 03.03.2026 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 03.03.2026 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 03.03.2026 | 25.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.75 KB | 03.03.2026 | 24.11.2003 | 1 |
Application |
TIF | 140.1 KB | 03.03.2026 | 24.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.25 KB | 03.03.2026 | 24.11.2003 | 1 |
Sample report |
TIF | 28.9 KB | 03.03.2026 | 24.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 03.03.2026 | 21.11.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register